KYC
We're required to verify every account holder we have. One way of doing this is by providing documents so we can verify who you are.
In order for us to comply with legal requirements it is necessary to verify personal details submitted to us upon registration of accounts.
We will attempt to electronically verify your account where possible. If we are unable to verify you we may ask you to send us a photocopy or scan of one document from each of the categories listed below:
Please Note
Documents we may request from you